Statements: Ivan VELASQUEZ CABALLERO

Canonical ID: Q1142627 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCP88000 NUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbgt
Person:addressAvenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressVilla Hidalgo, Coahuilaengus_ofac_sdnofac-11922
Person:addressLago St. and La Chapalla, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressPaseo Colon St., Nuevo Laredoengus_ofac_sdnofac-11922
Person:address1418 Yucatan, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Mundial 55, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Nuevo Leon, Colonia Riveras Del Rio, CP88000 Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle 15 Septiember y Leandro Valle, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Lucio Blanco 1324, Colonia Militar, Nuevo Laredoengus_ofac_sdnofac-11922
Person:addressCalle Belden 5936, Colonia Militar, Nuevo Laredoengus_ofac_sdnofac-11922
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting